Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAMARIN CHIT FUNDS PRIVATE LIMITED
CIN: U65992TN2007PTC065122
SAMARIN CHIT FUNDS PRIVATE LIMITED (CIN: U65992TN2007PTC065122) is a Private company incorporated on 23 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 480000.00 and its paid up capital is Rs. 480000.00.
SAMARIN CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAMARIN CHIT FUNDS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SAMARIN CHIT FUNDS PRIVATE LIMITED are OZHATHILMAMAN ROY, JAYAPRASAD KATCHERY VEETIL, SANTHOSH ULLATATH, and PUTHUKUDI BAIJU.
SAMARIN CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2007PTC065122 and its registration number is 65122. Users may contact SAMARIN CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARIN CHIT FUNDS PRIVATE LIMITED is ABINAYA FLATS, 20 M.R.L. COLONY SHASTRINAGAR III STREET, PERIYAKODUNGAIY UR, , CHENNAI, Tamil Nadu, India - 600118.
Current status of SAMARIN CHIT FUNDS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMARIN CHIT FUNDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMARIN CHIT FUNDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAMARIN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01685846 | OZHATHILMAMAN ROY | Director | 2007-10-23 |
| 02221699 | JAYAPRASAD KATCHERY VEETIL | Additional Director | 2017-02-23 |
| 02221796 | SANTHOSH ULLATATH | Additional Director | 2017-02-23 |
| 02788787 | PUTHUKUDI BAIJU | Additional Director | 2017-02-23 |
Past Directors & Key Managerial Personnel of SAMARIN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01685844 | PREMANANDAN KODAPPALLY | Director | - | 2017-02-20 |
Other Directorships of OZHATHILMAMAN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYAPRASAD KATCHERY VEETIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHFIELD CHITTIES PRIVATE LIMITED | U65992KL1999PTC013156 | Director | 1999-07-21 | Ongoing |
| FORTLIFE NIDHI LIMITED | U65999KL2019PLC058161 | Managing Director | 2019-05-27 | Ongoing |
| RICH LIFE CHITS PRIVATE LIMITED | U67110TZ2016PTC027955 | Director | 2016-09-01 | Ongoing |
Other Directorships of SANTHOSH ULLATATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROOKE DROPS ACQA MINERALS PRIVATE LIMIT ED | U24132KL1996PTC010259 | Director | 1996-04-04 | Ongoing |
| RICHFIELD CHITTIES PRIVATE LIMITED | U65992KL1999PTC013156 | Director | 2001-09-29 | Ongoing |
| FORTLIFE NIDHI LIMITED | U65999KL2019PLC058161 | Managing Director | 2019-05-27 | Ongoing |
| RICH LIFE CHITS PRIVATE LIMITED | U67110TZ2016PTC027955 | Director | 2016-09-01 | Ongoing |
Other Directorships of PUTHUKUDI BAIJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUTHUKUDIYIL CHITS PRIVATE LIMITED | U65990KL2019PTC060052 | Managing Director | 2019-10-23 | Ongoing |
| RICHFIELD CHITTIES PRIVATE LIMITED | U65992KL1999PTC013156 | Director | 2009-09-30 | Ongoing |
| FORTLIFE NIDHI LIMITED | U65999KL2019PLC058161 | Managing Director | 2019-05-27 | Ongoing |
| FORTLIFE NIDHI LIMITED | U65999KL2019PLC058161 | Managing Director | - | 2020-11-11 |
| RICH LIFE CHITS PRIVATE LIMITED | U67110TZ2016PTC027955 | Director | 2016-09-01 | Ongoing |
| RICH LIFE CHITS PRIVATE LIMITED | U67110TZ2016PTC027955 | Director | - | 2020-11-11 |
Other Directorships of PREMANANDAN KODAPPALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46901TN2025PTC175957 | CINCOS GLOBAL PRIVATE LIMITED | No.37/4, Arul Nagar Main,Road, M.R.L.Colony,Chennai City,Chennai,Tamil Nadu,600118-India |
| U61100TN2020PTC139508 | TIDE OCEAN SHIP MANAGEMENT PRIVATE LIMITED | PLOT NO.6, DOOR NO.F-2, FIRST FLOOR, ARUL NAGAR MAIN ROAD, M.R.L COLONY, KODU NGAIYUR, , CHENNAI, Tamil Nadu, India - 600118 |
| U51909TN2017PTC115741 | AKSHADA HERBAL NATURALS INDIA PRIVATE LIMITED | No.20-A, T.H Road, M.R Nagar, Kodungaiyur, , Chennai, Tamil Nadu, India - 600118 |
| U74999TN2013PTC091206 | INDUS MANAGEMENT COMPANY PRIVATE LIMITED | No.18/7, Kamakshi Street, Laxmiamman Nagar Near M R Nagar, Kodungaiyur , Chennai, Tamil Nadu, India - 600118 |
| U45201TN2015PTC100460 | HARIRAJ CONSTRUCTIONS & CREATORS PRIVATE LIMITED | NO.2, VISALATCHI 2ND CROSS STREET, LAKSHMI AMMAN NAGAR, M R NAGAR, , CHENNAI, Tamil Nadu, India - 600118 |
| U72900TN2022PTC154189 | NUEVAMACRO TECHNOLOGY PRIVATE LIMITED | PLOT NO.94, 2ND STREET, M.R. NAGAR, , CHENNAI, Tamil Nadu, India - 600118 |
| U45201TN1994PTC028246 | AKILAM CONSTRUCTIONS PRIVATE LIMITED | 7/72, KAVIARASU KANNADASANNAGAR, KODUNGAIYUR CHENNAI 600118 , R, KODUNGAIYUR, CHENNAI 600118, Tamil Nadu, India - 600118 |
| ACR-1968 | KRATOZ GLOBAL LLP | 61 UNION CARBIDE COLONY,,22ND Street,Chennai City,Chennai,Tamil Nadu,India-600118 |
| U63030TN2022PTC151430 | MARDUK SHIPPING AGENCIES PRIVATE LIMITED | No. 19/4, Kalaimagal Street, Teachers Colony, Kodungaiyur,Chennai,Chennai,Tamil Nadu,600118-India |
| U68200TN2026PTC193220 | VISHVAMBARA HOUSING & INFRA FINTEK PRIVATE LIMITED | NO-5,6TH STREET,VENKATESWARA COLONY,Chennai City,Chennai,Tamil Nadu,600118-India |
| AAH-1835 | CONSERVE SOLUTIONS LLP | 77B, 2nd STREET E.V.COLONY, KODUNGAIYUR,CHENNAI,Chennai,Tamil Nadu,India-600118 |
| U62020TN2025PTC187660 | ORBIX TECHNOLOGIES PRIVATE LIMITED | No.20/3, Kattabomman 6th Street,,Kodungaiyur,,Chennai City,Chennai,Tamil Nadu,600118-India |
| U63110TN2025PTC176197 | RECRUITR AI TECHNOLOGIES PRIVATE LIMITED | 2/2, 22nd STREET,,UNION CARBIDE COLONY,Chennai City,Chennai,Tamil Nadu,600118-India |
| U41000TN2025PTC176724 | AKSHARA FLATS PRIVATE LIMITED | 45/228,M.R.NAGAR 3RD MAIN ROAD,Chennai City,Chennai,Tamil Nadu,600118-India |
| U74999TN2017PTC118096 | LA BRANDAMORA PRIVATE LIMITED | NO.10-C, 3RD MAIN ROAD, M R NAGAR, KODUNGAIYUR,,CHENNAI,Chennai,Tamil Nadu,600118-India |
| U62013TN2026PTC191328 | ACNAM TECHNOLOGY PRIVATE LIMITED | NO. 36/155B,3RD MAIN ROAD, M.R. NAGAR,Chennai City,Chennai,Tamil Nadu,600118-India |
| U72900TN2021PTC143565 | DEZIGNWIZARDS PRIVATE LIMITED | 2/3, Union Carbide Colony, 22nd street ward no 1 Kodungaiyur, Chennai , Chennai, Tamil Nadu, India - 600118 |
| U63090TN2005PTC055468 | MAJOR FREIGHT SERVICES PRIVATE LIMITED | PLOT NO.2, GROUND FLOORN S GARDEN THIRD STREET R V NAGAR POST , CHENNAI 600118, Tamil Nadu, India - 000000 |
| U45500TN2019PTC131891 | BROMATRIX ENGINEERING AND CONSTRUCTION SERVICES PRIVATE LIMITED | 20/2,KALAMEGAM STREET VIVEKANDA NAGAR , CHENNAI, Tamil Nadu, India - 600118 |
| U45207TN2011PTC083247 | ENVISTA ENGINEERING & CONSTRUCTION PRIVATE LIMITED | 9, 7th Street R V Nagar , Chennai, Tamil Nadu, India - 600118 |
| U51909TN2020PTC135613 | GROTROLLY INDIA PRIVATE LIMITED | No. 75, Valluvar Street K.M. Nagar , Chennai, Tamil Nadu, India - 600118 |
| U74990TN2011PTC083250 | EMGEE INTEGRATED LOGISTICS PRIVATE LIMITED | 9, 7th Street R V Nagar , Chennai, Tamil Nadu, India - 600118 |
| U52609TN2019PTC131010 | SRI SHA SRI TECHNOLOGIES PRIVATE LIMITED | No.26,GANDHI STREET, K.M. NAGAR, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U52331TN2008PTC069375 | AMPACK SOLUTION PRIVATE LIMITED | NO.248, 15TH STREET, EVEREADY COLONY KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U55101TN2012PTC085635 | EMGEE REALTY & HOSPITALITY PRIVATE LIMITED | 9, 7th Street, R V Nagar, Kondungaiyur, , Chennai, Tamil Nadu, India - 600118 |
| U51909TN2019PTC130073 | CPD PHARMA PRIVATE LIMITED | 34, Ethiraj Samy Salai, Erukkencherry M R Nagar , Chennai, Tamil Nadu, India - 600118 |
| U45500TN2016PTC112320 | THUNGA BROTHERS NIRMAN PRIVATE LIMITED | 7/2 2nd STREET TEACHER'S COLONY KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U72900TN2022PTC155928 | COINER ADVISORS INDIA PRIVATE LIMITED | R/O 34, GANAPATHY STREET KM NAGAR KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U93090TN2020PTC137653 | NEDUNAL GLOBAL PRIVATE LIMITED | 16/32, VENKATESHWARA COLONY 4TH STREET, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.